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INENCO ENERGY TRADING LIMITED

Company number 01959287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1992 88(2)R Ad 30/04/92--------- £ si 99900@1=99900 £ ic 100/100000
18 Aug 1992 123 £ nc 10000/100000 30/04/92
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Request Document£ nc 10000/100000 30/04/92
06 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1992 363a Return made up to 14/04/92; no change of members
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Request DocumentReturn made up to 14/04/92; no change of members
25 Nov 1991 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
12 Jul 1991 363a Return made up to 14/04/91; full list of members
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Request DocumentReturn made up to 14/04/91; full list of members
28 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1991 287 Registered office changed on 16/01/91 from: the dingle 33 leys close pedmore stourbridge west midlands
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Request DocumentRegistered office changed on 16/01/91 from: the dingle 33 leys close pedmore stourbridge west midlands
02 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
25 May 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
12 Mar 1990 363 Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members
10 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge